Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Gurina Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Monika Arora
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Kumar Arora
Director
almost 15 years ago
almost 15 years ago
Charges
27 March 2015
Indian Bank
1 Crore
08 January 2014
Indian Bank
4 Crore
13 December 2011
Indian Bank
20 Crore
08 January 2014
Indian Bank
0
27 March 2015
Indian Bank
0
13 December 2011
Indian Bank
0
08 January 2014
Indian Bank
0
27 March 2015
Indian Bank
0
13 December 2011
Indian Bank
0
08 January 2014
Indian Bank
0
27 March 2015
Indian Bank
0
13 December 2011
Indian Bank
0
Documents
Form DPT-3-23022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-12092019_signed
Resignation letter-09092019
Form DPT-3-16072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-06112018-signed
Interest in other entities;-26102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Resignation letter-26102018
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
